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CHAPELLE SECURITE PRIVEE LTD

Company number 05086056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
22 May 2009 363a Return made up to 26/03/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363a Return made up to 26/03/08; full list of members
19 Jun 2007 AA Total exemption full accounts made up to 31 March 2006
19 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
16 May 2007 363s Return made up to 26/03/07; full list of members
04 Dec 2006 AA Total exemption full accounts made up to 31 March 2005
22 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Jul 2006 363(288) Director's particulars changed
26 Jul 2006 363s Return made up to 26/03/06; full list of members
30 May 2006 88(3) Particulars of contract relating to shares
30 May 2006 88(2)R Ad 30/08/05--------- eur si 13219@2=26438 eur ic 2/26440
30 May 2006 123 Nc inc already adjusted 30/08/05
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 244 Delivery ext'd 3 mth 31/03/05
29 Sep 2005 123 Nc inc already adjusted 30/08/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2005 363s Return made up to 26/03/05; full list of members
18 Jun 2005 288b Secretary resigned
18 Jun 2005 288a New director appointed
18 Jun 2005 288a New director appointed
04 Apr 2005 288b Director resigned
04 Apr 2005 288a New director appointed